2025年是新修订的《反洗钱法》正式实施之年，也是中国反洗钱工作全力迎接FATF（金融行动特别工作组）第五轮互评估的关键攻坚...
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11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024 第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
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近日，人民银行上海市分行挂出两份行政处罚公示，编号上海银罚字〔2026〕26号、27号，处罚对象都是上海华瑞银行。事由两句话...
2026.09.09https://www.internazionale.it/ultime-notizie-reuters/2026/09/08/spain-dismantles-narcobank-tied-to-cocaine-trafficking-ring MADRID, Sept 8 (Reuters) - Spanish police said on Tuesday they had dismantled an illegal banking network that served some of Europe’s biggest cocaine traffickers, arresting 21 people in several countries including in the Middle East and uncovering assets worth €20 milli...
2026.09.09https://en.tempo.co/read/2119162/febrie-adriansyah-questioned-as-suspect-in-money-laundering-case#google_vignette TEMPO.CO, Jakarta - Former Deputy Attorney General for Special Criminal, Febrie Adriansyah, underwent questioning at the Attorney General's Office in South Jakarta on Tuesday, September 8, 2026. This time, Febrie was interrogated by the Attorney General's Office investigators in hi...
2026.09.09https://www.gbc.gi/news/law-firm-fined-ps10000-over-anti-money-laundering-failures A Gibraltar law firm has been fined £10,000 for failings in its anti-money laundering controls. The Legal Services Regulatory Authority took enforcement action following an on-site inspection in May, which found the unnamed firm had only a “moderate” level of effectiveness in meeting its obligations. It also f...
2026.09.09https://www.odaily.news/en/newsflash/516110 Odaily reports that Ireland's Criminal Assets Bureau has stated that organized criminal gangs are renting private vaults to store crypto wallet private keys and seed phrases, alongside items such as cash, luxury watches, handbags, and passports. The agency has reported this situation to the government committee tasked with preparing for the implement...
2026.09.08
中国人民银行原副行长
银监会纪检组组长
中国建设银行原董事长
国家统计局原副局长
海通证券党委副书记、
执行董事、总经理
复旦大学经济学院原副院长教授博导
复旦大学中国反洗钱研究中心首任主任
陆家嘴金融安全研究院监事长
复旦大学国际刑法研究中心主任
教授 博导
北京大学法学院教授 博导
上海市银行同业公会合规专业委员会主任
中国银行上海分行法律合规部 总经理
陆家嘴金融安全研究院副理事长
中平资本CEO
陆家嘴金融安全研究院院长
复旦大学中国反洗钱研究中心执行主任
复旦大学六次产业研究院副院长
信息学院教授 博导
华东政法大学教授 博导
蚂蚁集团反洗钱中心负责人
渣打银行（中国）有限公司 副行长
中国农业银行莫斯科子行反洗钱首席专家
复旦大学中国反洗钱研究中心驻俄罗斯首席代表
法律法规
专题报告
科研论文
